DUGGAN CONSTRUCTION (SCOTLAND) LTD

DUGGAN CONSTRUCTION (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUGGAN CONSTRUCTION (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258616
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUGGAN CONSTRUCTION (SCOTLAND) LTD?

    • Joinery installation (43320) / Construction

    Where is DUGGAN CONSTRUCTION (SCOTLAND) LTD located?

    Registered Office Address
    82 Berkeley Street
    G3 7DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUGGAN CONSTRUCTION (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    DUGGAN JOINERY LIMITEDNov 03, 2003Nov 03, 2003

    What are the latest accounts for DUGGAN CONSTRUCTION (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DUGGAN CONSTRUCTION (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for DUGGAN CONSTRUCTION (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 82 Berkeley Street Glasgow G3 7DS on Aug 23, 2024

    1 pagesAD01

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Clowe as a director on Aug 09, 2018

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Registration of charge SC2586160002, created on Feb 16, 2018

    7 pagesMR01

    Change of details for Mr William Gerard Duncan as a person with significant control on Nov 21, 2017

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Registration of charge SC2586160001, created on Oct 25, 2017

    17 pagesMR01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Who are the officers of DUGGAN CONSTRUCTION (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Patricia
    18 Rouken Glen Road
    Thornliebank
    G46 7JL Glasgow
    Secretary
    18 Rouken Glen Road
    Thornliebank
    G46 7JL Glasgow
    British94181160001
    DUGGAN, William Gerard
    18 Rouken Glen Road
    Thornliebank
    G46 7JL Glasgow
    Director
    18 Rouken Glen Road
    Thornliebank
    G46 7JL Glasgow
    ScotlandBritishJoiner94181130001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CLOWE, Duncan
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Director
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    ScotlandBritishNone168843320001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DUGGAN CONSTRUCTION (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Gerard Duggan
    Berkeley Street
    G3 7DS Glasgow
    82
    Scotland
    Jun 01, 2016
    Berkeley Street
    G3 7DS Glasgow
    82
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0